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CL-2015-000761Open

The Libyan Investment Authority v. Person B - An individual whose name has been anonymised pending an application pursuant to CPR 39.2(4)

Commercial CourtCommercial fraud

41 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
21 Oct 2015
Last updated
26 Sept 20188 years ago
Parties
2
Documents
41£756.00 for the full file

Parties · 2

Claimant1

Defendant1

  • Person B - An individual whose name has been anonymised pending an application pursuant to CPR 39.2(4)William Grace

Docket · 41

Full file £756.00
  1. Order by Judge - Order

    26 Sept 2018

    Order by Mr Justice Bryan

  2. Order by Judge - Order

    27 Nov 2017

    Order of Andrew Baker J

  3. Order by Judge - Order

    26 Jul 2017

    Sealed order approved by Teare J 26/7/17

  4. Order by Judge - Order

    8 Jun 2017

    Order BY KNOWLES J

  5. Order by Judge - Order

    18 May 2017

    Order Upon the Order of Mr Justice Flaux dated 9 July 2015 (linked to CL-2014-000144)

  6. Filing - Amended Defence

    9 Mar 2017

    Re-Amended Defence

  7. Filing - Amended Defence

    9 Feb 2017

    Re-Re-Amended Defence

  8. Order by Judge - Order

    25 Jan 2017

    Order by Judge dated 12.1.17

  9. Order by Judge - Order

    22 Dec 2016

    Order before Mr Justice Picken Sealed 22nd December 2016

  10. Order by Judge - Order

    8 Dec 2016

    Order before Mr Justice Phillips Sealed 8th December 2016

  11. Order by Judge - Order

    5 Dec 2016

    Order before Mr Justice Blair Sealed 5th December 2016

  12. Order by Judge - Order

    26 Nov 2016

    Order (Sealed 16.11.16)

  13. Order by Judge - Order

    25 Nov 2016

    Order before Mr Justice Teare Sealed 25th November 2016

  14. Order by Judge - Order

    10 Nov 2016

    Order before Mr Justice Popplewell Sealed 10 November 2016

  15. Order by Judge - Order

    21 Oct 2016

    Order before Mr justice Knowles CBE Sealed21st October 2016

  16. Order by Judge - Order

    21 Oct 2016

    Consent Order before Mr Justice Knowles dated 10 October 2016 Sealed 21 October 2017

  17. Order by Judge - Order

    14 Oct 2016

    Consent Order before Mr Justice Knowles dated 10 October 2016 Sealed 14 October 2016

  18. Order by Judge - Order

    13 Oct 2016

    Consent Order before Mr Justice Blair Sealed 13 October 2016

  19. Order by Judge - Order

    5 Oct 2016

    Consent Order

  20. Filing - Response to Request for Further Information

    19 Sept 2016

    Request for Further Information

  21. Filing - Amended Defence

    19 Sept 2016

    Re-Amended Defence

  22. Order by Judge - Order

    18 Aug 2016

    Order by Honourable Mr Justice Teare dated 20th July 2016 sealed 29/7/16

  23. Order by Judge - Order

    18 Aug 2016

    Order by Honourable Mr Justice Teare dated 20th July 2016 sealed 29/7/16

  24. Order by Judge - Order

    20 Jul 2016

    Consent Order Before The Honourable Mr Justice Burton on 19 July 2016 date sealed 20 July 2016

  25. Order by Judge - Order

    27 Jun 2016

    Order

  26. Order by Judge - Order

    24 Jun 2016

    Order by Mr Justice Walker

  27. Filing - Defence

    21 Jun 2016

    Fifth Defendant's Response The Claimant's Part 18 Request served on 17 December 2015

  28. Order by Judge - Order

    27 May 2016

    Order Before The Honourable Mr Justice Teare on 20 May 2016 date sealed 27 May 2016

  29. Order by Judge - Order

    20 May 2016

    Consent Order Before The Honourable Mr Justice Teare on 19 May 2016 date sealed 20 May 2016

  30. Order by Judge - Order

    5 May 2016

    Consent Order Before The Honourable Mr Justice Teare on 28 April 2016 date sealed 5 May 2016

  31. Filing - Amended Defence

    22 Apr 2016

    Amended Defence

  32. Filing - Amended Particulars of Claim

    21 Mar 2016

    Amended Particulars of Claim Date Sealed 21/03/2016

  33. Order by Judge - Order

    14 Mar 2016

    Order Before The Honourable Mr Justice Phillips Date Sealed 14-03-2016

  34. Order by Judge - Order

    3 Mar 2016

    Order Before The Honourable Mr Justice Phillips Date Sealed 03/03/2016

  35. Order by Judge - Order

    12 Feb 2016

    Order Before The Honourable Mr Justice Teare on 11 February 2016 date sealed 12 February 2016

  36. Filing - Response to Request for Further Information

    9 Feb 2016

    Response to Request for Further Information

  37. Filing - Reply

    18 Jan 2016

    Reply

  38. Order by Judge - Order

    14 Jan 2016

    Order Leggatt J

  39. Filing - Particulars of Claim

    1 Dec 2015

    Particulars of Claim

  40. Filing - Amended Particulars of Claim

    1 Dec 2015

    Amended Particulars of Claim (#)

  41. Filing - Claim Form (Part 7)

    21 Oct 2015

    Claim Form (Part 7)

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Record

Alt case number
—
CE-File instance ID
37293
First collected
29 Aug 2026
Last collected
29 Aug 2026